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BSE Code : 502448 | NSE Symbol : ROLLT | ISIN : INE927A01040 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	29-May-2025	Accounts	Rollatainers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 31 2025 and any other business matters. Appointment of Internal Auditor Appointment of Mr. Mahir Bhadani as an Additional Independent Director (Non- Executive) of the Company (As per BSE Announcement Dated on 29/05/2025)
18-Mar-2025	18-Mar-2025	EGM	Outcome of the Board Meeting held today i.e Tuesday, March 18, 2025 Revision of date of Extra Ordinary General Meeting scheduled to be held on Tuesday, 08th April 2025 for Financial Year 2025-26 to Wednesday, 09th April 2025
17-Mar-2025	17-Mar-2025	Others	Please find the attached PDF for details.
12-Mar-2025	12-Mar-2025	Preferential Issue	Outcome of Board Meeting held on Wednesday, 12th March 2025
10-Feb-2025	13-Feb-2025	Quarterly Results	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please find the attached PDF for details. Financial Results for the quarter and nine months ended December 31,2024 Please find the attached PDF for details. (As Per BSE Announcement Dated on 13.02.2025) Please find the attached PDF for details. (As Per BSE Announcement Dated on: 14/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and six months ended on September 302024 and any other business matters. Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 14 ,2024, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and six months ended on September 30, 2024. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and six months ended on September 30, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business matters. (As per BSE Announcement dated on 14/11/2024)
02-Sep-2024	02-Sep-2024	AGM	Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, September 02,2024, has inter-alia considered and approved the following matters: 1. The Notice of the 53rd Annual General Meeting (AGM) of the Company for the matters as mentioned in the Notice of the AGM. 2. The Draft Board Report along with the Corporate Governance Report, Management Discussion and Analysis Report and with other annexures for the Financial Year ended 31st March, 2024
09-Aug-2024	14-Aug-2024	Quarterly Results	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended on June 302024 and any other business matters. Pursuant to the provision of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th August ,2024, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Other business matters. (As per BSE Announcement dated on 14/08/2024)
21-May-2024	29-May-2024	Accounts	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 inter alia to consider approve and take on record the Audited Financial Results (Standalone & Consolidated) along with Audit Report for the Quarter and Year ended on March 312024 and any other business matters. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 29th May,2024, has inter-alia considered and approved the following matters: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on March 31, 2024. 2. Audit Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. 3. A declaration to the affect that the Auditors had given an unmodified opinion on Financial Results (Standalone and Consolidated) of the Company for the Quarter and year ended March 31,2024. 4. Related Party Transactions for the half year ended on March 31, 2024. Read less.. Please refer to the attached PDF for details. (As Per BSE Announcement Dated on 29.05.2024)
16-Apr-2024	10-May-2024	Raising funds through Debt Instr.	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (c) Conversion of debt into securities. (d) Any other matters or business(s). Please find the attached PDF for details. With reference to the earlier announcements dated 16' April 2024 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, May 04, 2024 i.e. today is now postponed and further re-scheduled to be held on Friday, May 10, 2024, inter alia, to consider and approve: (As Per BSE Announcement Dated on 04/05/2024) Please refer to the attached PDF for details. (As Per BSE Announcement Dated on 09.05.2024) Please refer to the attached PDF for details. (As per BSE Announcement Dated on 10/05/2024)
09-May-2024	09-May-2024	Others	Please refer to the attached PDF for details.
16-Apr-2024	20-Apr-2024	Preferential Issue	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities or any other items as approved by the board through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve:- (a)the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (b) the variation in the terms of conversion of fully paid 2% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. (c) Conversion of debt into securities. (d) Any other matters or business(s). (As per BSE Bulletin dated on 16/04/2024) Please refer to the PDF for details. (As per BSE Announcement Dated on 20/04/2024) Corrigendum to the Outcome of the Board Meeting hekd on April 20,2024 (As Per BSE Announcement Dated on 22.04.2024)
25-Jan-2024	13-Feb-2024	Quarterly Results	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 312024 inter alia to consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and nine months ended on December 31 2023 and other business(s). In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for Officers Designated Employees and Connected Persons till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and nine months ended on December 312023 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to the above cited subject and the earlier announcements dated 25th January 2024 , this is to inform you that due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held today i.e. Wednesday, January 31,2024 is now postponed and further re-scheduled to be held on Tuesday, February 13, 2024, inter alia, to consider, approve and take on record the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Nine months ended on December 31,2023 and other business matters. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited (Standalone and Consolidated) Financial Results for Quarter and Nine months ended on December 31,2023. (As Per BSE Announcement Dated on 31/01/2024) Please find the attached PDF for reference. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 092023 inter alia to consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter and half year ended on September 302023 and other business(s). ROLLATAINERS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to the provision of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 09,2023, has inter-alia considered and approved the following matters: 1. Un- Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on September 30,2023. (Copy Enclosed). 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended on September 30,2023, issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee, Chartered Accountants. (Copy Enclosed). 3. Related Party Transactions for the half year ended on September 30,2023. The Board Meeting was commenced at 11:30 A.M. and concluded at 01:45 PM. (As per BSE Announcement Dated on 09/11/2023)
04-Sep-2023	04-Sep-2023	AGM	We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, September 04,2023, has inter-alia considered and approved the following matters: 1. Appointment of Mr. Sanjay Sharma (DIN:09534294) as an Additional Non-Executive & Independent Director of the Company, for a period of 5 (Five) years, with effect from September 04,2023, subject to the approval of the Shareholders at the forthcoming General Meeting. The details/disclosures, as required are provided as Annexure A. 2. The Notice of the 52nd Annual General Meeting (AGM) of the Company for the matters as mentioned in the Notice of the AGM. 3. The Draft Board Report along with the Corporate Governance Report, Management Discussion and Analysis Report and with other annexures for the Financial Ysear ended 31st March, 2023. The Board Meeting was commenced at 11:30 A.M. and concluded at 01:15 P.M. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that based on recommendation of Nomination and Remuneration Committee, the Board has appointed Mr. Sanjay Sharma (DIN: 09534294) as an Additional Non Executive Independent Director of the Company with effect from 04th September 2023, subject to the approval of Shareholders at the forthcoming General Meeting for a period of 5 years.

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Rollatainers Ltd

Board Meeting